BERNESE CALEDONIA LTD
BIRMINGHAM

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Company number 07865584
Status Active
Incorporation Date 30 November 2011
Company Type Private Limited Company
Address 1ST FLOOR SUITE 104 CORNWALL BUILDINGS, 45 NEWHALL STREET, BIRMINGHAM, UNITED KINGDOM, B3 3QR
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Amended total exemption small company accounts made up to 31 December 2015; Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 29 July 2016 with updates. The most likely internet sites of BERNESE CALEDONIA LTD are www.bernesecaledonia.co.uk, and www.bernese-caledonia.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eleven months. The distance to to Birmingham New Street Rail Station is 0.3 miles; to Blake Street Rail Station is 8.8 miles; to Bloxwich Rail Station is 10.5 miles; to Bloxwich North Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bernese Caledonia Ltd is a Private Limited Company. The company registration number is 07865584. Bernese Caledonia Ltd has been working since 30 November 2011. The present status of the company is Active. The registered address of Bernese Caledonia Ltd is 1st Floor Suite 104 Cornwall Buildings 45 Newhall Street Birmingham United Kingdom B3 3qr. . GA SECRETARIAL SERVICE LIMITED is a Secretary of the company. SCHICKOR, Hans-Peter is a Director of the company. Director JENK, Andreas has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
GA SECRETARIAL SERVICE LIMITED
Appointed Date: 26 August 2016

Director
SCHICKOR, Hans-Peter
Appointed Date: 29 July 2015
71 years old

Resigned Directors

Director
JENK, Andreas
Resigned: 29 July 2015
Appointed Date: 30 November 2011
42 years old

Persons With Significant Control

Mr Hans-Peter Schickor
Notified on: 6 June 2016
71 years old
Nature of control: Ownership of shares – 75% or more

BERNESE CALEDONIA LTD Events

01 Dec 2016
Amended total exemption small company accounts made up to 31 December 2015
30 Sep 2016
Accounts for a dormant company made up to 31 December 2015
30 Aug 2016
Confirmation statement made on 29 July 2016 with updates
30 Aug 2016
Registered office address changed from Cornwall Buildings 45 Newhall Street 1st Floor Suite 104 Birmingham B3 3QR United Kingdom to 1st Floor Suite 104 Cornwall Buildings 45 Newhall Street Birmingham B3 3QR on 30 August 2016
26 Aug 2016
Registered office address changed from 9B Queen's Yard White Post Lane London E9 5EN to Cornwall Buildings 45 Newhall Street 1st Floor Suite 104 Birmingham B3 3QR on 26 August 2016
...
... and 14 more events
30 Jul 2013
Accounts for a dormant company made up to 30 November 2012
20 Dec 2012
Annual return made up to 30 November 2012 with full list of shareholders
20 Dec 2012
Director's details changed for Mr Andreas Jenk on 23 November 2012
02 Feb 2012
Registered office address changed from 410 High Road Tottenham London N17 9JB England on 2 February 2012
30 Nov 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted